Benstow Limited

Company Registration Number: 02172719

Company registered in England and Wales

Approximate Location Map

Registered Address

FIRST FLOOR, TEMPLEBACK
10 TEMPLE BACK
BRISTOL
ENGLAND
BS1 6FL

There are 838 companies currently registered at this postcode, including this one.

All companies at BS1 6FL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Benstow Limited is a Private Company Limited by Shares first registered on 30 September 1987. Its current registered address is in Bristol.

Registration Data

Company Number

02172719

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2£2£2£2£2£2£2£2
of which Cash £0£0£0£0£0£0£0£0
Total Assets £2£2£2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • PLAIDERIE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 February 2004

     

    La Plaiderie House
    PO BOX 657
    La Plaiderie
    St Peter Port
    Guernsey
    GY1 3PR
    Channel Islands

  • JOYCE, Timothy Clive Eardley

    Director

    Appointed on 3 October 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1966

    La Plaiderie House
    PO BOX 657
    La Plaiderie
    St Peter Port
    Guernsey
    GY1 3PR
    Channel Islands

  • MALTWOOD, Bruce Ryder

    Director

    Appointed on 2 July 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1968

    La Plaiderie House
    657
    La Plaiderie
    St Peter Port
    Guernsey
    GY1 3PR
    Gb-Gbr

  • MARQUIS, Steven Paul

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1982

    3rd Floor, La Plaiderie House
    La Plaiderie
    St. Peter Port
    Guernsey
    GY1 1WG
    Channel Islands

  • MILROY, Alasdair Andrew

    Director

    Appointed on 8 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1968

    SARNIA YACHTS LIMITED
    3rd Floor, La Plaiderie House
    La Plaiderie
    St. Peter Port
    Guernsey
    GY1 1WG
    Channel Islands

  • MROCH, Nadine Jane

    Director

    Appointed on 29 October 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    La Plaiderie House
    PO BOX 657
    La Plaiderie
    St Peter Port
    Guernsey
    GY1 3PR
    Channel Islands

  • SHARMAN, Darryl Ralph

    Director

    Appointed on 29 October 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1968

    La Plaiderie House
    PO BOX 657
    La Plaiderie
    St Peter Port
    Guernsey
    GY1 3PR
    Channel Islands

  • TOUGH, Christopher Lee

    Director

    Appointed on 31 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1970

    La Plaiderie House
    657
    La Plaiderie
    St Peter Port
    GY1 3PR
    Guernsey

  • GUILLE, Terence Andrew

    Secretary

    Appointed on 10 December 1999

    Resigned on 10 February 2004

    Le Richet, Highlands Estate
    Le Neuve Rue, Castel
    Guernsey
    Channel Islands
    GY5 7RS

  • HOOD, Angela Jane

    Secretary

    Resigned on 17 December 1993

    Valley House
    Le Preel
    Castel
    Guernsey
    GY5 7DP

  • KRECKELER, Karen Frances

    Secretary

    Appointed on 17 December 1993

    Resigned on 13 July 1998

    La Moye Cottage La Rocque Es Roussee
    L'Ancresse Vale Guernsey
    GY3 5BS

  • WYMER, Roger John

    Secretary

    Appointed on 13 July 1998

    Resigned on 10 December 1999

    Notre Reve Palm Grove Estate
    Rue Sauvage St Sampsons
    Guernsey
    GY2 4WJ

  • BANNISTER, Robert Dennis

    Director

    Resigned on 31 August 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1945

    The Flat L`Islet Place
    St Sampsons
    Guernsey
    Channel Islands
    GY2 4SR

  • DUCHEMIN, Jane

    Director

    Appointed on 2 June 1998

    Resigned on 8 June 1999

    Nationality: British

    Occupation: Clerical Officer

    Month of birth: August 1955

    Maison D'Aval
    Rue Des Issues
    St Saviours
    Guernsey
    Channel Islands

  • GAVEY, Geoffrey Alan

    Director

    Appointed on 29 October 2002

    Resigned on 20 February 2004

    Nationality: British

    Occupation: Clerical Officer

    Month of birth: June 1963

    5 Vue Des Rades
    Berthelot Street
    St Peter Port
    Guernsey
    GY1 1JS

  • HOLE, Robert Christopher Charles

    Director

    Appointed on 29 October 2002

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1950

    La Plaiderie House
    PO BOX 657
    La Plaiderie
    St Peter Port
    Guernsey
    GY1 3PR
    Channel Islands

  • HOLLINGSWORTH, David Andrew

    Director

    Resigned on 18 May 1998

    Nationality: British

    Occupation: Bank Director

    Month of birth: March 1957

    La Colombelle
    Rue Du Felconte
    St Peters
    Guernsey
    Channel Islands

  • INDER, Bernard Clifford

    Director

    Resigned on 29 January 1993

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1931

    Terra-Nova
    Les Varendes
    Castel
    Guernsey
    Channel Islands

  • MASKOWITZ, Anton

    Director

    Appointed on 29 October 2002

    Resigned on 22 June 2004

    Nationality: South African

    Occupation: Clerical Officer

    Month of birth: January 1966

    Dove Tree Villa
    Rue Fevress
    St Saviours
    Guernsey

  • RETZ, Philip Charles

    Director

    Appointed on 29 January 1993

    Resigned on 11 October 2002

    Nationality: British

    Occupation: Clerical Officer

    Month of birth: April 1953

    Le Grand Pre
    Route De St Andre
    St Andrews
    Guernsey
    GY6 8UL

  • VAN DER KAMMEN, Hubertus Jacobus Gerardus

    Director

    Appointed on 31 August 2000

    Resigned on 29 October 2002

    Nationality: Dutch

    Occupation: Clerical Officer

    Month of birth: May 1959

    Copeland
    La Rue Maze
    St Martins
    Guernsey

  • WARREN, Geoffrey Christopher

    Director

    Resigned on 3 November 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1955

    La Madonette
    Les Sages Torteval
    Guernsey
    GY8 0LB
    Channel Islands

  • WARRY, Peter St John

    Director

    Resigned on 3 April 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1945

    La Fregondee
    Douit De La Porte St. Martin
    Guernsey
    GY4 6NJ

  • WEGERER, Michael Karl Leonhard

    Director

    Appointed on 31 August 2000

    Resigned on 29 October 2002

    Nationality: German

    Occupation: Clerical Officer

    Month of birth: May 1963

    Clouds Hill
    Rocquettes Road
    St Peter Port
    GY1 1XR
    Guernsey

  • WEISS, Christopher John

    Director

    Appointed on 22 June 2004

    Resigned on 3 October 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1950

    7 Les Rouvet
    De Bas La Route De La Perelle
    St Saviours
    GY7 9QE
    Guernsey

  • WHATLEY, Rachel Mary

    Director

    Appointed on 12 January 2000

    Resigned on 22 June 2004

    Nationality: British

    Occupation: Clerical Officer

    Month of birth: December 1960

    La Luciole
    Rue De St Pierre
    St Pierre Du Bois
    Guernsey
    GY7 9SW

This information was most recently updated 24/03/2019.

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PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 15 October 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7G7ERQY. Transaction: MzIxNjc1NjYzOGFkaXF6a2N4.

  2. 1 May 2018 [View PDF]

    Action Date: 13 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X751FUEY. Transaction: MzIwMzk2MzI4MmFkaXF6a2N4.

  3. 23 October 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6HAVGOY. Transaction: MzE4ODI3ODQxNWFkaXF6a2N4.

  4. 6 September 2017 Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor, Templeback 10 Temple Back Bristol BS1 6FL on 6 September 2017 [View PDF]

    Action Date: 6 September 2017. Category: Address. Type: AD01. Barcode: X6EFEEUM. Transaction: MzE4NDc1ODk1M2FkaXF6a2N4.

  5. 14 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626DSE0. Transaction: MzE3MTA1MjIzMGFkaXF6a2N4.

  6. 8 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58OHOM0. Transaction: MzE1MDMxMTc1MGFkaXF6a2N4.

  7. 29 March 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X53SN97N. Transaction: MzE0NTA3NzI3N2FkaXF6a2N4.

  8. 11 March 2016 Director's details changed for Mr Christopher Lee Tough on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: CH01. Barcode: X52KBGMI. Transaction: MzE0Mzg4MzA3MmFkaXF6a2N4.

  9. 11 March 2016 Director's details changed for Mr Timothy Clive Eardley Joyce on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: CH01. Barcode: X52KBFKX. Transaction: MzE0Mzg4MjcxMWFkaXF6a2N4.

  10. 9 November 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4IO1AQJ. Transaction: MzEzNDE1NTc2N2FkaXF6a2N4.

  11. 9 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y6G08. Transaction: MzEyMDg5MzcwN2FkaXF6a2N4.

  12. 9 January 2015 Appointment of Mr Steven Paul Marquis as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3YQ1D4W. Transaction: MzExNTA3NTc5N2FkaXF6a2N4.

  13. 9 January 2015 Appointment of Mr Alasdair Andrew Milroy as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: X3YQ1ANS. Transaction: MzExNTA3NTEwNWFkaXF6a2N4.

  14. 22 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38AK7U8. Transaction: MzEwMDUwNjEwOGFkaXF6a2N4.

  15. 4 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X3546382. Transaction: MzA5NzY1NDUyMGFkaXF6a2N4.

  16. 31 December 2013 Appointment of Mr Christopher Lee Tough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2OCQCU2. Transaction: MzA5MTcxNzM0MWFkaXF6a2N4.

  17. 31 December 2013 Termination of appointment of Robert Hole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OCQ1C8. Transaction: MzA5MTcxNDAzNGFkaXF6a2N4.

  18. 18 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUVCVU. Transaction: MzA4NTI3NjAwNmFkaXF6a2N4.

  19. 5 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X25NMIJ4. Transaction: MzA3NTcyNjM4NGFkaXF6a2N4.

  20. 5 April 2013 Appointment of Mr Bruce Ryder Maltwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25NMIIW. Transaction: MzA3NTcyMDUzN2FkaXF6a2N4.

  21. 30 March 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X15SQSM9. Transaction: MzA1NTA1NTMwMGFkaXF6a2N4.

  22. 15 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12NQ5BV. Transaction: MzA1MjUxNjE1NGFkaXF6a2N4.

  23. 28 March 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: X5SXMSTY. Transaction: MzAzNDU4NjQxM2FkaXF6a2N4.

  24. 2 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFASQRAI. Transaction: MzAzMTUyOTQ0NGFkaXF6a2N4.

  25. 19 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XIYDJJA2. Transaction: MzAxMzczNTM0N2FkaXF6a2N4.

  26. 19 April 2010 Director's details changed for Mrs Nadine Jane Mroch on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XIYDHJA0. Transaction: MzAxMzcyOTI0OGFkaXF6a2N4.

  27. 19 April 2010 Director's details changed for Mr Darryl Ralph Sharman on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XIYDIJA1. Transaction: MzAxMzcyOTI1MGFkaXF6a2N4.

  28. 19 April 2010 Director's details changed for Mr Robert Christopher Charles Hole on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XIYDFJAY. Transaction: MzAxMzcyOTI0M2FkaXF6a2N4.

  29. 19 April 2010 Director's details changed for Mr Timothy Clive Eardley Joyce on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XIYDGJAZ. Transaction: MzAxMzcyOTI0NWFkaXF6a2N4.

  30. 19 April 2010 Secretary's details changed for Plaiderie Corporate Secretaries Limited on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH04. Barcode: XIYDEJAX. Transaction: MzAxMzcyOTIzOGFkaXF6a2N4.

  31. 17 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PIY84IBA. Transaction: MzAxMTY1MjIwM2FkaXF6a2N4.

  32. 28 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A05YE9AA. Transaction: MjAzMTYzNTcyMmFkaXF6a2N4.

  33. 30 March 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X275W8L0. Transaction: MjAyOTM2ODQ4NmFkaXF6a2N4.

  34. 30 March 2009 Secretary's change of particulars / plaiderie corporate secretaries LIMITED / 16/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X275V8LZ. Transaction: MjAyOTM2NzU3M2FkaXF6a2N4.

  35. 29 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XUQT13JX. Transaction: MjAxNDM1NTYyMGFkaXF6a2N4.

  36. 15 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU3E8YWA. Transaction: MjAwMzMzMTIwMGFkaXF6a2N4.

  37. 25 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA5MjgzNGFkaXF6a2N4.

  38. 19 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTAxNzA0MmFkaXF6a2N4.

  39. 2 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDYwMjUzOGFkaXF6a2N4.

  40. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDIxMDUxOGFkaXF6a2N4.

  41. 9 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgwMjM2N2FkaXF6a2N4.

  42. 29 March 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMyMDg2NGFkaXF6a2N4.

  43. 29 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODU4NDcwNmFkaXF6a2N4.

  44. 29 March 2006 Registered office changed on 29/03/06 from: 21 thomas street bristol BS1 6JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODQ5MDIxNGFkaXF6a2N4.

  45. 8 July 2005 Registered office changed on 08/07/05 from: 9 saint johns place newport isle of wight PO30 1LH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjIzODA5MGFkaXF6a2N4.

  46. 15 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIwMDc5M2FkaXF6a2N4.

  47. 15 February 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0MjUwMzgyM2FkaXF6a2N4.

  48. 3 February 2005 Accounting reference date extended from 30/06/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDc0NDY5NmFkaXF6a2N4.

  49. 3 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Njg2NTgwMmFkaXF6a2N4.

  50. 3 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTkxNjM3NmFkaXF6a2N4.

  51. 30 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTEyMjk3N2FkaXF6a2N4.

  52. 30 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjg3NDcxN2FkaXF6a2N4.

  53. 30 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjE2Njc3OGFkaXF6a2N4.

  54. 27 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMTY4NTc1NmFkaXF6a2N4.

  55. 31 March 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE1MTc2MmFkaXF6a2N4.

  56. 11 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTY5ODAxOGFkaXF6a2N4.

  57. 11 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTkzNTc2OGFkaXF6a2N4.

  58. 11 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODEwMTUyNWFkaXF6a2N4.

  59. 11 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQ5MDQzMGFkaXF6a2N4.

  60. 11 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzA5NjcyNmFkaXF6a2N4.

  61. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODA4NTg1MGFkaXF6a2N4.

  62. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjEyODc5MmFkaXF6a2N4.

  63. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI1NjgzMGFkaXF6a2N4.

  64. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg2MTI2MGFkaXF6a2N4.

  65. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODc2OTA5N2FkaXF6a2N4.

  66. 30 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQyMDc3N2FkaXF6a2N4.

  67. 30 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjEyOTM5MWFkaXF6a2N4.

  68. 30 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTU2ODAzN2FkaXF6a2N4.

  69. 30 June 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTM5OTk1N2FkaXF6a2N4.

  70. 5 June 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyNjkwMjc2N2FkaXF6a2N4.

  71. 31 March 2003 Registered office changed on 31/03/03 from: 7A wyndham place london W1H 1PN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzQ1MzU0OWFkaXF6a2N4.

  72. 7 August 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk5MDUzMGFkaXF6a2N4.

  73. 29 April 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3NTc0MDIxOGFkaXF6a2N4.

  74. 26 July 2001 Registered office changed on 26/07/01 from: 8 wyndham place london W1H 1PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjIxMjc1M2FkaXF6a2N4.

  75. 11 April 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODEzMDE3NmFkaXF6a2N4.

  76. 8 February 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5MjU2NDI5NmFkaXF6a2N4.

  77. 21 December 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxOTk0NTY5OGFkaXF6a2N4.

  78. 16 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk1NDkzM2FkaXF6a2N4.

  79. 25 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDAzNzY2OGFkaXF6a2N4.

  80. 25 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDMzODQ1NWFkaXF6a2N4.

  81. 2 June 2000 Return made up to 28/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDEwMzMxN2FkaXF6a2N4.

  82. 18 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjk1MTU3MGFkaXF6a2N4.

  83. 23 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjAwMjQ4OWFkaXF6a2N4.

  84. 30 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTU0MDM2MGFkaXF6a2N4.

  85. 30 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTkwNTExN2FkaXF6a2N4.

  86. 26 October 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4MzE4ODc0NGFkaXF6a2N4.

  87. 10 August 1999 Accounting reference date shortened from 30/09/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzI1NzIxN2FkaXF6a2N4.

  88. 4 August 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwNjAzMzU4OWFkaXF6a2N4.

  89. 1 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTcxNzgzMGFkaXF6a2N4.

  90. 13 May 1999 Return made up to 28/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzYxMjU4OGFkaXF6a2N4.

  91. 16 November 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzE1MzAzMmFkaXF6a2N4.

  92. 11 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzYzNzA1OWFkaXF6a2N4.

  93. 11 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjk5MzE1M2FkaXF6a2N4.

  94. 9 June 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzNzQ4NDIyNWFkaXF6a2N4.

  95. 9 June 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE0MzExNzc2NWFkaXF6a2N4.

  96. 16 April 1998 Return made up to 28/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE2MjAxNWFkaXF6a2N4.

  97. 30 March 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA0ODI5MTg5MGFkaXF6a2N4.

  98. 1 May 1997 Return made up to 28/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU3Njk3NGFkaXF6a2N4.

  99. 24 February 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4MDAxMzg5OWFkaXF6a2N4.

  100. 24 July 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODEzNjYwMmFkaXF6a2N4.

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34.207.78.157 Thu, 20 Jun 2019 04:43:03 +0100